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GENIE-S EUROPE LIMITED

GENIE-S EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIE-S EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465203
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIE-S EUROPE LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GENIE-S EUROPE LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIE-S EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GENIE-S EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Genie-S International Limited as a director on Jul 01, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Director's details changed for Ms Pan Lang Hui on Aug 01, 2015

    		2 pagesCH01

    Registered office address changed from 31 Dunsinane Estate Dundee DD2 3QF to 4th Floor 115 George Street Edinburgh EH2 4JN on Aug 28, 2015

    		2 pagesAD01

    Termination of appointment of Yusuf Ibrahim Okhai as a director on Aug 11, 2015

    		1 pagesTM01

    Termination of appointment of Sheryar Adam as a secretary on Aug 11, 2015

    		1 pagesTM02

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Ms Pan Lang Hui as a director

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01
    incorporationDec 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GENIE-S EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUI, Pan Lang
    9 Cheung Lee Street
    Chai Wan
    16/F B Cheung Lee Ind Bldg
    Hong Kong
    		Director
    9 Cheung Lee Street
    Chai Wan
    16/F B Cheung Lee Ind Bldg
    Hong Kong
    		Hong KongChineseCompany Director187555590002
    ADAM, Sheryar
    Dunsinane Estate
    DD2 3QF Dundee
    31
    Scotland
    		Secretary
    Dunsinane Estate
    DD2 3QF Dundee
    31
    Scotland
    		183412430001
    OKHAI, Yusuf Ibrahim
    Dunsinane Estate
    DD2 3QF Dundee
    31
    Scotland
    		Director
    Dunsinane Estate
    DD2 3QF Dundee
    31
    Scotland
    		ScotlandBritishDirector19729990001
    GENIE-S INTERNATIONAL LIMITED
    77 Sheung On Street
    Chai Wan
    HONG KONG Hong Kong
    Unit B 19/F
    Hong Kong
    		Director
    77 Sheung On Street
    Chai Wan
    HONG KONG Hong Kong
    Unit B 19/F
    Hong Kong
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMMON
    Registration Number1413606
    		183412420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIE-S EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pan Lang Hui
    9 Cheung Lee Street
    Chai
    16/F B Cheung Lee Ind Bldg
    Hong Kong
    China
    		Apr 06, 2016
    9 Cheung Lee Street
    Chai
    16/F B Cheung Lee Ind Bldg
    Hong Kong
    China
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0